Menna Overview
Here’s a quick overview of LOYAL NORTH PLC 👀 — a London based business that started in 2014.
LOYAL NORTH PLC
- Company statusactive
- Company No09124855
- Age12 years 4 months Incorporated 10 July 2014
- Officers3
Address
2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, SW1H 9BP, England
LOYAL NORTH PLC is an active company incorporated on 10 July 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 13 Jul 2026
Resolution
7 Months Ago on 03 Apr 2026
Memorandum Articles
7 Months Ago on 03 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 20 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 20 Mar 2026
Mortgage Satisfy Charge Full
8 Months Ago on 20 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 20 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 18 Sep 2023
Change Person Secretary Company With Change Date
3 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 13 Oct 2022
Notification Of A Person With Significant Control
4 Years Ago on 13 Oct 2022
Resolution
4 Years Ago on 03 Oct 2022
Memorandum Articles
4 Years Ago on 03 Oct 2022
Capital Allotment Shares
4 Years Ago on 17 Aug 2022
Resolution
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 May 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOBKOVA, Ksenia | secretary | 18 Mar 2015 | |
| BOBKOVA, Ksenia | director | Nov 1977 | 20 Mar 2019 |
| ILINSKAIA, Alexandra, Ms. | director | Apr 1969 | 01 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kirill Ilinski | Oct 1969 | 31 Jul 2022 |
| Loyal North Holdings Limited | 04 Feb 2021 | |
| Fusion Asset Management (Services) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BOBKOVA, Ksenia are mutual persons.
BOBKOVA, Ksenia are mutual persons.
BOBKOVA, Ksenia are mutual persons.
BOBKOVA, Ksenia, ZHEREBTSOV, Anton are mutual persons.
BOBKOVA, Ksenia, ILINSKAIA, Alexandra, Ms. are mutual persons.
ILINSKAIA, Alexandra, Ms. are mutual persons.
ILINSKAIA, Alexandra, Ms., STEPANENKO, Alexander, ZHEREBTSOV, Anton are mutual persons.
ILINSKAIA, Alexandra, Ms., HAYDEN, John Michael, STEPANENKO, Alexander are mutual persons.
ILINSKAIA, Alexandra, Ms., HAYDEN, John Michael, POLOSKOV, Pavel, STEPANENKO, Alexander are mutual persons.
ILINSKAIA, Alexandra, Ms. are mutual persons.
HAYDEN, John Michael are mutual persons.
HAYDEN, John Michael, STEPANENKO, Alexander are mutual persons.
HAYDEN, John Michael, POLOSKOV, Pavel, STEPANENKO, Alexander are mutual persons.
RSL OPCO LIMITED
BOBKOVA, Ksenia are mutual persons.
FUSION ASSET MANAGEMENT LLP
BOBKOVA, Ksenia, ILINSKAIA, Alexandra, Ms., ZHEREBTSOV, Anton are mutual persons.
SOVEREIGN TRUE SOLUTIONS LLP
HAYDEN, John Michael are mutual persons.
LOWLAND FINANCIAL SERVICES LIMITED
HAYDEN, John Michael, POLOSKOV, Pavel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LOYAL NORTH PLC 👀 — a London based business that started in 2014.